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Virgin Holidays LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts VIRGIN HOLIDAYS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 22, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01873815
Record last updated Tuesday, April 9, 2024 9:48:46 AM UTC
Postal Code RH10 9DF

Charts

Visits

VIRGIN HOLIDAYS LIMITED (United Kingdom) Page visits 2024

Searches

VIRGIN HOLIDAYS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 8, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry May 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2021 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2020 Appointment of a man as Svp - Sales & Customer Loyalty and Director Appointment of a man as Svp - Sales & Customer Loyalty and Director
Registry Sep 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 1, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 20, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2019 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2017 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2014 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jul 7, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2013 Resignation of one Director Resignation of one Director
Registry Jul 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 31, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2013 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Director 1873... Resignation of one Director 1873...
Registry Jun 26, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Director 1873... Resignation of one Director 1873...
Registry Jun 24, 2013 Four appointments: 4 men Four appointments: 4 men
Financials May 22, 2013 Annual accounts Annual accounts
Registry Apr 4, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2013 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jan 31, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 31, 2013 Resignation of one Director Resignation of one Director
Registry Jan 25, 2013 Resignation of one Director 1873... Resignation of one Director 1873...
Registry Jan 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jan 21, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Sep 19, 2012 Change of particulars for director 1873... Change of particulars for director 1873...
Registry Sep 12, 2012 Change of particulars for director Change of particulars for director
Registry Sep 11, 2012 Change of particulars for director 1873... Change of particulars for director 1873...
Registry Aug 8, 2012 Annual return Annual return
Financials Aug 8, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jul 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2012 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 1, 2012 Appointment of a man as Director and Principal Appointment of a man as Director and Principal
Registry Apr 1, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Dec 22, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Registry Dec 1, 2011 Change of particulars for director 1873... Change of particulars for director 1873...
Registry Oct 17, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2011 Appointment of a woman Appointment of a woman
Registry Oct 15, 2011 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Aug 30, 2011 Annual return Annual return
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Change of particulars for director Change of particulars for director
Registry May 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director 1873... Resignation of one Director 1873...
Registry May 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2011 Return of allotment of shares Return of allotment of shares
Registry May 9, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 13, 2011 Resignation of a woman Resignation of a woman
Registry Apr 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 28, 2011 Miscellaneous document Miscellaneous document
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Jan 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 27, 2010 Appointment of a man as Director 1873... Appointment of a man as Director 1873...
Registry Dec 27, 2010 Resignation of one Senior Vice President and one Director (a man) Resignation of one Senior Vice President and one Director (a man)
Registry Aug 26, 2010 Annual return Annual return
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Change of particulars for director 1873... Change of particulars for director 1873...
Registry Aug 11, 2010 Change of particulars for director Change of particulars for director
Financials Aug 11, 2010 Annual accounts Annual accounts
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director
Registry Aug 10, 2010 Change of particulars for director 1873... Change of particulars for director 1873...
Registry Aug 10, 2010 Change of particulars for director Change of particulars for director

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